BOISDALE OF BISHOPSGATE LIMITED
Company is dissolved
General Information
NAME
BOISDALE OF BISHOPSGATE LIMITED
COMPANY NUMBER
04405141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
27/03/2002
(22 years and 8 months old)
WEBSITE
https://www.boisdale.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9LX
Telephone: 02077306922
TPS: No
15 Eccleston Street
London
SW1W 9LX
Telephone: 306922
202 Bishopsgate Swedeland Court
London
EC2M 4NR
Telephone: 72831763
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOISDALE LIMITED | Active - Accounts Filed | View Report |
| BOISDALE OF BISHOPSGATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 05/12/2024 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 26/11/2024 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
Credit Risk Overview
Want to learn more about BOISDALE OF BISHOPSGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOISDALE OF BISHOPSGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOISDALE OF BISHOPSGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 145 Past: 82 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 144 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 220 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOISDALE LIMITED | Active - Accounts Filed | View Report |
| BOISDALE ENTERTAINMENT LIMITED | Non-Trading | View Report |
| BOISDALE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BOISDALE OF BISHOPSGATE LIMITED | Company is dissolved | View Report |
| BOISDALE OF CANARY WHARF LIMITED | Active - Accounts Filed | View Report |
| BOISDALE OF MAYFAIR LIMITED | Company is dissolved | View Report |
| BOISDALE OF MAYFAIR PROPERTY LIMITED | Active - Accounts Filed | View Report |
| EATDRINK RADIO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 05/12/2024 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 26/11/2024 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 17/09/2021 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 20/05/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 09/04/2019 | BREAMS SECRETARIES LIMITED (924049710) has left the board |
| 09/04/2019 | New Company Secretary BREAMS SECRETARIES LIMITED (990000231) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 28/11/2017 | MACLAY MURRAY & SPENS LLP (911668510) has left the board |
| 28/11/2017 | New Company Secretary BREAMS SECRETARIES LIMITED (924049710) Appointed |
| 01/09/2017 | Kate Louise Ingall (913417014) has left the board |
| 01/09/2017 | New Board Member Vishal Khimasia (923730910) Appointed |
| 18/04/2017 | John Edward Morrison (906926105) has left the board |
| 18/04/2017 | New Annual Return filed |
| 14/03/2017 | Peter Francis Howard Stephens (904283943) has left the board |
| 14/03/2017 | Nicholas Kerman (905557853) has left the board |
| 08/02/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 24/03/2015 | Maurice David Brian Campbell Regan (904486856) has left the board |
| 24/03/2015 | William Adrian Cunningham Wield (901192725) has left the board |
| 03/01/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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